DOSSIERS / SOUTHEAST EXPERT ADVISOR TRADING CAPITAL LTD
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SOUTHEAST EXPERT ADVISOR TRADING CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-23
KYBE ID: HE486798 · HE486798 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SOUTHEAST EXPERT ADVISOR TRADING CAPITAL LTD
DRCIP data.gov.cy
HE486798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-23
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 511,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

1 link
Shared operator — likely the same administrator
AEROLEAN LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΕΜΠΑΣΤΙΑΝ ΧΕΡΜΑΝΝdirector—Cyprus registry
ΣΕΜΠΑΣΤΙΑΝ ΧΕΡΜΑΝΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100